Minutes of Meeting
Water and Sewer Advisory Committee Meeting
Venue |
Conference Room, Station Street, Mullumbimby |
Date |
Thursday, 30 March 2023 |
Time |
9.00am |
BYRON SHIRE COUNCIL
Water and Sewer Advisory Committee Meeting Minutes 30 March 2023
Minutes of the Water and Sewer Advisory Committee Meeting held on Thursday, 30 March 2023
File No: I2023/474
PRESENT: Cr M Lyon, Cr S Ndiaye, Cr D Dey
Staff: Phil Holloway (Director Infrastructure Services)
Cameron Clark (Manager Utilities)
Shannon Burt (Director SEE)
Dominika Tomanek (Minute Taker)
Community: Ben Fawcett, David Fligelman, Elia Hauge, Bruce Clark
Cr Ndiaye (Chair) opened the meeting at 9:09 am and acknowledged that the meeting was being held on Bundjalung Country.
Attendance via AUDIO-VISUAL LINK:
Cr C Coorey
Declarations of Interest – Pecuniary and Non-Pecuniary
There were no declarations of interest.
David Fligelman declared a pecuniary/non-pecuniary interest. The nature of the interest being that has a tender for potable reuse investigations under assessment by Rous Water.
Ben Fawcett declared a pecuniary/non-pecuniary interest. The nature of the interest being that his residence is close to Laverty’s Gap.
Adoption of Minutes from Previous Meetings
Business Arising from Previous Minutes
There was no business arising from previous minutes.
Procedural Motion |
That Council change the order of business to deal with Reports 4.3 and 4.1 and 4.2 next on the Agenda. (Dey/Ndiaye) The recommendation was put to the vote and declared carried. |
Staff Reports - Sustainable Environment and Economy
Report No. 4.1 Review of Council's Onsite Sewage Management Strategy 2001 and Onsite Sewage Management Guidelines 2004 File No: I2023/251
|
That Water and Sewer Advisory Committee: 1. Notes the draft Onsite Sewage Management Strategy and draft Onsite Sewage Management Guidelines; and 2. Request staff to convene a meeting with available committee members prior to reporting documents in point 1 to Council prior to exhibition. (Dey/Fawcett) The recommendation was put to the vote and declared carried. |
Staff Reports - Infrastructure Services
Report No. 4.2 Q1 - Utilities Works Delivery Program Update File No: I2023/372
|
That the committee notes the report. (Ndiaye/Hauge) The recommendation was put to the vote and declared carried. |
There being no further business the meeting concluded at 11:07 am.